[CHGP] EGM on 28-Aug-2019

Stock
[CHGP]: CHIN HIN GROUP PROPERTY BERHAD
Announcement Date
29-Jul-2019
Type
EGM
Date & Time
28-Aug-2019 11:00
Depositor Date
20-Aug-2019
Venue
Chin Hin Culture Centre, No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO: (A) PROPOSED SUBSCRIPTION OF REDEEMABLE PREFERENCE SHARES; (B) PROPOSED JOINT DEVELOPMENT; AND (C) PROPOSED SPECIAL ISSUE
Chin Hin Group Property - EGM.pdf
Outcome

On behalf of the Board of Directors of Chin HinGroup Property Berhad ("the Company"), M&A Securities Sdn Bhdwould like to announce that the shareholders of the Company had approved all ordinary resolutions set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 31July 2019at the EGM of the Company held on 28 August 2019.

All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 28August 2019.

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